Tag Archives: related party transactions

SEC Files Settled Case Against Gilbert Fiorentino For Hiding Perks and Other Compensation

SEC v. Gilbert Fiorentino, Case No. 12-cv-23388, (S.D. FL.).  On September 17, 2012, the SEC announced filing a settled civil fraud action against Gilbert Fiorentino, a former director of Systemax, Inc.  Between 2006 and 2010, Fiorentino received more than $400,000 … Continue reading

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